Skill

Customer Due Diligence Jobs

Explore Customer Due Diligence jobs in blockchain and crypto. Find positions requiring Customer Due Diligence skills.

Job market intelligence

customer due diligence market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

As of 2026-10-12

Hiring companies

Distinct employers

New this week

+1 vs prior week

Job velocity

Low activity

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Remote

Limited evidence

$11.2K/mo

6 salaries from 4 employers

2 open jobs at 2 hiring companies

Onsite + hybrid

Limited evidence

$9.9K/mo

4 salaries from 4 employers

9 open jobs at 9 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	3	3	$9.9K/mo	$9.8K/mo – $12.2K/mo	4 salaries from 4 employersLimited

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Senior Product Manager Universal KYC MetaMask Passport

MetaMask·1 day ago

1 day agoSeniorSalary: 130K - 187KEMEA, US Remote Full Time Product Management Jobs by MetaMask

Remote · United States · Required

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MetaMask is an active Consensys-developed self-custodial crypto wallet and onchain finance platform available through browser extensions and mobile apps.

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Compliance Customer Due Diligence Fintech Identity Verification Kyb Kyc Onboarding Onfido Persona Platform Product Privacy Product Management Stripe Identity Sumsub User Experience Veriff Web3

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Associate Transaction Support Group

General Atlantic·3 days ago

3 days agoLondon - More London Operations Jobs by General Atlantic

London · Required

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General Atlantic is a global investment firm that partners with entrepreneurs and investors to build long-term value.

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Compliance Customer Due Diligence English Fund Management Governance Legal Process Project Management Regulation Spv Stakeholder Management Transaction Management

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Job for Web3 Beginners

KYC Officer

Coinhako·1 week ago

1 week agoJunior Singapore Onsite Full Time Legal Jobs by Coinhako

Onsite · Singapore · Required

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Recently funded

Coinhako is a Singapore-based, MAS-regulated cryptocurrency trading platform.

Funding

M&A1 Jul, 2026 Unknown$10M · 1 May, 2022

Investors

Peak Capital Mirana Ventures SBI Holdings (SBI Group)

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Acams Aml Analysis Blockchain Capital Markets Communication Compliance Cryptocurrency Customer Due Diligence Enhanced Due Diligence Ica Kyc Multitasking Presentation Problem Solving Risk Assessment Screening Source Of Funds Source Of Wealth

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Fraud Analyst

SpaceXAI·2 weeks ago

2 weeks agoSeniorSalary: 100K - 135KPalo Alto, CA; New York, NY Hybrid Full Time Finance Jobs by SpaceXAI

Hybrid · United States · Required

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Series E

SpaceXAI builds frontier AI models and products including the Grok conversational assistant and a multimodal developer API.

Funding

Series E$20B · 3 Nov, 57984 Series C$6B · 5 Mar, 56947 Series B$6B · 23 Jun, 56369

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Aml Bsa Case Management Customer Due Diligence Enhanced Due Diligence Financial Crime Fincen Fraud Detection Fraud Investigation Fraud Operation Fraud Risk Management Ofac Regulatory Filing Risk Mitigation Sar Transaction Monitoring

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Anti-Money Laundering Specialist

Mercado Bitcoin·3 weeks ago

3 weeks agoSenior São Paulo, SP, BR Hybrid Full Time Finance Jobs by Mercado Bitcoin

Hybrid · São Paulo · Required

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Brazilian digital-asset investment platform and cryptocurrency exchange offering trading, tokenized/digital investment products, custody-related services, and institutional solutions.

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Aml Blockchain Chainalysis Compliance Counter Terrorism Financing Customer Due Diligence Elliptic English Enhanced Due Diligence Foreign Exchange Kyc On-Chain Analysis Sanction Stablecoin Trm Labs

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Head of CDD and KYC Americas

Adyen·1 month ago

1 month agoHeadSalary: 190K - 260KChicago; San Francisco Onsite Management Jobs by Adyen

Onsite · Chicago; San Francisco · Required

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57 current maintainers51 active leads10 new active leads8 lead step-downs

Adyen is a Dutch financial technology company providing global payment acceptance.

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Change Management Compliance Customer Due Diligence Kyc Operations People Management Process Automation Risk Management Stakeholder Management

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Compliance Officer

tastytrade·1 month ago

1 month agoLeadSalary: 100K - 140KChicago, IL (In-office 3 days/week)Hybrid Legal Jobs by tastytrade

Hybrid · Chicago · Required

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Active online brokerage and trading platform for self-directed investors, offering stocks, options, futures, crypto and related financial products.

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Aml Audit Bsa Cftc Regulation Complaint Handling Customer Due Diligence Derivatives Kyc Licensing Marketing Compliance Nfa Rule Policy Drafting Registration Regulatory Compliance Regulatory Correspondence Retail Forex Sar Filing Suspicious Activity Monitoring

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MLRO, UK

Transak·1 month ago

1 month agoLead United Kingdom Full Time Other Jobs by Transak

United Kingdom · Required

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Series ARecently funded

Transak is payments infrastructure for stablecoins and crypto, enabling financial applications to provide fiat-to-crypto and crypto-to-fiat flows, virtual-account payments, compliance, and settlement.

Funding